Pbt It Limited was registered on 09 Aug 2016 and issued a number of 9429042484264. This registered LTD company has been supervised by 4 directors: Christopher Desmond Western - an active director whose contract started on 09 Aug 2016,
Matthew William Donald Riley - an active director whose contract started on 02 Oct 2017,
Pieter Jacques Venter - an active director whose contract started on 02 Oct 2017,
Peter Ernest Baker - an inactive director whose contract started on 09 Aug 2016 and was terminated on 10 Apr 2018.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 18-20 Bell Avenue, Mt Wellington, Auckland, 1060 (type: registered, physical).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pbt Group Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Pbt It Limited is classified as "Investment operation - own account" (ANZSIC K624060).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pbt Group Limited Shareholder NZBN: 9429046305237 |
Mt Wellington Auckland 1060 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Peter Ernest |
Campbells Bay Auckland 0630 New Zealand |
09 Aug 2016 - 03 Oct 2017 |
| Director | Western, Christopher Desmond |
Mairangi Bay Auckland 0630 New Zealand |
09 Aug 2016 - 03 Oct 2017 |
| Director | Peter Ernest Baker |
Campbells Bay Auckland 0630 New Zealand |
09 Aug 2016 - 03 Oct 2017 |
Ultimate Holding Company
Christopher Desmond Western - Director
Appointment date: 09 Aug 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2016
Matthew William Donald Riley - Director
Appointment date: 02 Oct 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2017
Pieter Jacques Venter - Director
Appointment date: 02 Oct 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Oct 2017
Peter Ernest Baker - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 10 Apr 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2016
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